Meeting Details
- Meeting Date: Tuesday, August 11, 2026
- Purpose: To consider the following agenda items:
- Declaration of Unaudited Financial Results for the first quarter (Q1) ended on June 30, 2026
- Fixing Date, Time and Mode of holding 6th Annual General Meeting of the Company
- Consideration and approval of the formulation, adoption and implementation of the "Shanmuga Hospital Limited Employee Stock Option Plan 2026" for grant of Employee Stock Options to the employees of the Company
- Approval of the draft Notice convening the 6th Annual General Meeting
- Any other business with the permission of the Chair
The ESOP plan is subject to approval of shareholders and such other statutory/regulatory approvals as may be required.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading:
- Trading Window Closure Period: From July 01, 2026 until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026
- Current Status: Trading window is already closed since July 01, 2026